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SONNET SYSTEMS PRIVATE LIMITED

As on: 2024-07-08

SONNET SYSTEMS PRIVATE LIMITED (CIN: U72900DL2000PTC103935) is a Private company incorporated on 24 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4467000.00.

SONNET SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SONNET SYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of SONNET SYSTEMS PRIVATE LIMITED are RAJIV MADAN, and VIPIN PAHWA.

SONNET SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2000PTC103935 and its registration number is 103935. Users may contact SONNET SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONNET SYSTEMS PRIVATE LIMITED is D-5DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

Current status of SONNET SYSTEMS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U72900DL2000PTC103935
Name SONNET SYSTEMS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 103935
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-02-24
Age of Company 25 years, 0 months, 19 days
Activity NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-30
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,467,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SONNET SYSTEMS PRIVATE LIMITED

Previous CINs

U72900DL2000PTC103935

Regulatory Filings of SONNET SYSTEMS

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Litigation Search Report of SONNET SYSTEMS

Get a list of all litigations SONNET SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SONNET SYSTEMS. This report helps you understand the risk associated in dealing with SONNET SYSTEMS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SONNET SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SONNET SYSTEMS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SONNET SYSTEMS

Current Directors & Key Managerial Personnel of SONNET SYSTEMS
DIN Director Name Designation Appointment Date
02958001 RAJIV MADAN Director 2010-02-11
00917206 VIPIN PAHWA Director 2016-08-17
Past Directors & Key Managerial Personnel of SONNET SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00258288 PAUL NANDA Director - 2015-10-06
00789321 SANJEEV NANDA Director - 2010-02-22
00917206 VIPIN PAHWA Additional Director - 2016-08-17
00984300 SONALI PUNJ Director - 2010-02-22
Other Directorships of RAJIV MADAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director - 2009-09-30
CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Additional Director - 2017-09-30
CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2019-05-30
CROWN INFRACON PRIVATE LIMITED U45400DL2010PTC204122 Director - 2014-03-24
DYNATRON SERVICES PRIVATE LIMITED U51100MH1975PTC018259 Additional Director - 2014-03-26
ASIAN INFRACON PRIVATE LIMITED U55100DL2008PTC181514 Director - 2019-05-14
LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Director - 2009-09-30
PARADIGM HOTELS PRIVATE LIMITED U55101DL2002PTC117923 Director 2003-12-22 Ongoing
SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Director - 2009-09-30
EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Director - 2019-05-14
BAWBEE INVESTMENTS AND TRADING COMPANY P VT LTD U65990MH1991PTC059932 Director 2005-10-27 Ongoing
GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Additional Director - 2008-04-25
GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Director - 2016-08-05
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2009-07-01
GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Additional Director - 2017-09-29
GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Director - 2019-05-14
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director - 2019-03-15
CROWN CORPORATION PRIVATE LIMITED U74899DL1978PTC009350 Director - 2019-06-03
DECENT BUILDERS PRIVATE LIMITED U74899DL1984PTC019673 Director - 2008-09-30
GATE 2 BIZ PRIVATE LIMITED U74899DL2001PTC109667 Director - 2009-12-30
CROWN COLLEGES AND EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80211MH2004PTC143832 Director - 2019-05-30
RIVER VALLEY MEADOWS AND TOWNSHIP PRIVATE LIMITED U35100MH2003PTC141978 Director - 2008-05-12
SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director - 2008-05-12
CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2008-05-12
LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Director - 2008-05-12
PARADIGM HOTELS PRIVATE LIMITED U55101DL2002PTC117923 Director 2003-03-20 Ongoing
SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Director - 2008-05-12
EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Director - 2008-05-12
BAWBEE INVESTMENTS AND TRADING COMPANY P VT LTD U65990MH1991PTC059932 Director 2005-10-27 Ongoing
GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Director - 2008-05-12
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2008-05-12
GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Director - 2008-05-12
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director - 2008-05-12
GATE 2 BIZ PRIVATE LIMITED U74899DL2001PTC109667 Director - 2009-12-30
CROWN COLLEGES AND EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80211MH2004PTC143832 Director - 2008-05-12
RIMAKSH ENTERPRISES PRIVATE LIMITED U51902DL2016PTC301591 Director 2016-06-17 Ongoing
BIG BOSS CHITS PRIVATE LIMITED U65992DL1992PTC047391 Director 1992-01-29 Ongoing
S.V.D. CHITS PRIVATE LIMITED U65992HR2007PTC036739 Director 2007-04-05 Ongoing
GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Additional Director - 2015-09-30
GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Director - 2015-10-31
CROWN INFRACON PRIVATE LIMITED U45400DL2010PTC204122 Additional Director - 2014-09-30
CROWN INFRACON PRIVATE LIMITED U45400DL2010PTC204122 Director - 2018-01-11
PUNJ HOSPITALITY PVT LTD U55202DL2005PTC141467 Director - 2019-06-12
Other Directorships of PAUL NANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV NANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPIN PAHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONALI PUNJ
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SONNET SYSTEMS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SONNET SYSTEMS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SONNET SYSTEMS

Email ID: [email protected] Website: Not Available Address: D-5DEFENCE COLONY , NEW DELHI, Delhi, India - 110024

Principal Products & Services of SONNET SYSTEMS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SONNET SYSTEMS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SONNET SYSTEMS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SONNET SYSTEMS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SONNET SYSTEMS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SONNET SYSTEMS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SONNET SYSTEMS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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